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Miller Place Union Free School District – Check Signing (2017M-76)
Miller Place Union Free School District Check Signing 2017M76
https://www.osc.ny.gov/local-government/audits/school-district/2017/06/09/miller-place-union-free-school-district-check-signing-2017m-76Mount Vernon City School District – Purchasing and Claims Auditing (2017M-198)
… Purpose of Audit The purpose of our audit was to determine whether the … adequately supported and properly audited before payment for the period July 1, 2015 through April 3, 2017. Background The Mount Vernon City School District is located in the City of Mount Vernon in Westchester County. …
https://www.osc.ny.gov/local-government/audits/school-district/2018/02/23/mount-vernon-city-school-district-purchasing-and-claims-auditing-2017mTown of Ithaca – Justice Court Operations (2021M-13)
Determine whether the Town of Ithaca (Town) Justices collected, deposited, disbursed, recorded and reported fines and fees in an accurate and timely manner.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/ithaca-justice-court-2021-13.pdfDiNapoli Releases July State Cash Report
… Budget Financial Plan. The General Fund ended July with a balance of $6.8 billion, which was $23.3 million over the …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportDiNapoli: Former Clerk/Treasurer of Village of Norwood Pleads Guilty to Stealing Over $70K From Village
… St. Lawrence County District Attorney Gary Pasqua and the New York State Police today announced that Nancy Berger, 55, formerly the Clerk/Treasurer of the Village of Norwood, pleaded guilty to grand larceny in … account and abused the public’s trust,” DiNapoli said. “I thank District Attorney Pasqua and the New York State …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-clerktreasurer-village-norwood-pleads-guilty-stealing-over-70k-villageDiNapoli Releases Annual IDA Report
… recover after the pandemic. The tax breaks they provide do impact local taxes and should be looked at closely. …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-reportAccounts Payable Advisory No. 13
… process provides important controls including: Prevention of duplicate payments and overpayments; Validation that goods …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/13-voucher-matching-process-required-sfsStep Up Therapy Services, PLLC – Compliance With the Reimbursable Cost Manual
… June 30, 2014. About the Program Step Up is a New York City-based not-for-profit organization approved by SED to … Up served 209 students with a disability. The New York City Department of Education (DOE) refers students to Step Up …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/step-therapy-services-pllc-compliance-reimbursable-cost-manualDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… to justice.” “Corrupting the election process is a crime that deserves a serious penalty," said New York City … a False Instrument for Filing in the First Degree, a class E felony. Mendez and her co-conspirator, George … a False Instrument for Filing in the Second Degree, a Class A misdemeanor in connection with the case. Gonzalez …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeNew York State Rent Relief Funding: Spotlight on New York City
… City August 2021 PDF Version Highlights New York State has the highest share of renter households in the United States … report on the first round of the program, in October 2020, when approximately $23 million had been disbursed. … OTDA provides a brief monthly report on applications that does not contain detailed information on who has submitted …
https://www.osc.ny.gov/reports/osdc/new-york-state-rent-relief-funding-spotlight-new-york-cityOpinion 92-12
… self-employed or performing uncompensated services) WORDS AND PHRASES -- Employment (meaning for purposes of General … if the firefighter is granted an accidental disability retirement allowance (see Retirement and Social Security Law, … 207-a on municipalities and fire districts (see 1977 NYS Legislative Annual, p 336). The legislative history …
https://www.osc.ny.gov/legal-opinions/opinion-92-12Carle Place Union Free School District – Payroll (2016M-69)
… audit was to review the District’s internal controls over payroll for the period July 1, 2014 through October 31, 2015. … fiscal year are $47.7 million. Key Finding Although the payroll clerk performs procedures to double check her own …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/03/carle-place-union-free-school-district-payroll-2016m-69DiNapoli Announces Robin Lois to Oversee Local Government Division
… contract agency audits, vendor claim approvals, bi-weekly payroll audits, year-end closing activities, and the annual …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-announces-robin-lois-oversee-local-government-divisionDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… to her husband and used village funds to date on Match.com. She was able to do so because village officials provided no oversight of her … and later moved to Kings Mountain, N.C. To read the audit, visit: …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… P. DiNapoli was joined in Belfast by Joseph Kennedy III, U.S. Department of State Special Envoy for Northern Ireland … from the New York State Common Retirement Fund. The investment from the state pension fund’s private equity program will be managed by 57 Stars, a …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… grand larceny, false filing and official misconduct. She is due back in court on Jan. 9 for sentencing. Since taking …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesDiNapoli: Report Finds Mixed Job Picture in Upstate NY
… the overall average annual wage gain in upstate of 3.3 percent outpaced both the downstate and national … come as no surprise that a closer look reveals pockets of the state still have a long way to go to catch up.” … over the next 19 months, to a recessionary low point of 2.9 million in February 2010. As of June 2016, upstate had …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-report-finds-mixed-job-picture-upstate-nyThe Tourism Industry in New York City
… are not projected to reach pre-pandemic levels before 2025. Employment is unlikely to rebound fully before visitor … shared growth. Visitors and Spending Profile According to NYC & Company, the City’s tourism agency, a tourist is … of these travelers. The top five domestic leisure visitor activities include dining, shopping, museums, theaters and …
https://www.osc.ny.gov/reports/osdc/tourism-industry-new-york-cityState Agencies Bulletin No. 1852
… Employees Employees with employer-provided vehicles and/or chauffeurs are affected. Background Personal Use of … gross wages. This income is reportable on the employee’s Form W-2 and is subject to income and employment taxes. … of commuting to and from an employee’s home and his or her official work station and other trips unrelated to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1852-procedures-reporting-taxable-value-personal-use-employer-providedDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… guilty Steuben County Court Monday to stealing $36,000 in dog license and building permit fees after an audit and investigation by State Comptroller Thomas P. DiNapoli’s office revealed the … by filing a complaint online at investigations@osc.state.ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theft